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Name	Morven Offshore Wind Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 September 2022
Company No.	13792251 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Offshore Wind 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Morven Offshore Wind Holdings Limited Status: Active Notified: 09/12/2021 Companies House Number: 13789822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fischer, Michael Middlesex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Grubel, Holger Middlesex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary

Sandford, Richard Jennings Middlesex, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Morven Offshore Wind Limited

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Persons with Significant Control (1)

Officers (5)